Company NameBritish Flour Exports Limited
Company StatusDissolved
Company Number01089510
CategoryPrivate Limited Company
Incorporation Date3 January 1973(51 years, 3 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Arthur Robert Heygate
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(22 years, 1 month after company formation)
Appointment Duration17 years, 8 months (closed 30 October 2012)
RoleFlour Miller
Country of ResidenceEngland
Correspondence AddressLitchborough Hall
Banbury Road, Litchborough
Towcester
Northamptonshire
NN12 8JF
Secretary NameMr Nigel Frederic Bennett
NationalityBritish
StatusClosed
Appointed14 April 2000(27 years, 3 months after company formation)
Appointment Duration12 years, 6 months (closed 30 October 2012)
RoleEmployment Affairs Manager
Country of ResidenceEngland
Correspondence Address13 Sunnymede Avenue
Carshalton
Surrey
SM5 4JA
Director NameMr Alexander William Waugh
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2000(27 years, 5 months after company formation)
Appointment Duration12 years, 4 months (closed 30 October 2012)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Cottage
Oak Hill, Wood St. Village
Guildford
Surrey
GU3 3DP
Director NameDavid Stephen Barton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 30 October 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Pemberton Field
South Fambridge
Rochford
Essex
SS4 3BF
Director NameTimothy James Cook
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 30 October 2012)
RoleSales And Marketing Director
Country of ResidenceEngland
Correspondence AddressChestnuts
Newton Hall Chase
Dunmow
Essex
CM6 2AR
Director NameMr Simon Pryce Devereux
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 30 October 2012)
RoleFood Manufacturing
Country of ResidenceEngland
Correspondence AddressRed Cow Barn 41 Aylesbury Road
Thame
Oxfordshire
OX9 3AU
Director NamePatrick Lancaster Donovan
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(18 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 July 1992)
RoleFlour Miller
Correspondence AddressThe Limes School Lane
South Milford
Leeds
LS25 5NA
Director NameMr Arthur Robert Heygate (Senior)
Date of BirthMarch 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(18 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 December 1994)
RoleFlour Miller
Correspondence AddressLitchborough Hall
Litchborough
Towcester
Northamptonshire
NN12 8JF
Director NameEdward Charles Humphreys
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(18 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 July 1992)
RoleCompany Director
Correspondence AddressEs Moli
Ridgeway Horsell
Woking
Surrey
GU21 4QR
Director NamePatrick Alexander Metaxa
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(18 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 November 1995)
RoleCompany Director
Correspondence Address63 Ridgway Place
London
SW19 4SP
Secretary NamePhilip Herbert Neill
NationalityBritish
StatusResigned
Appointed30 May 1991(18 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address8 Berridge Green
Edgware
Middlesex
HA8 6EQ
Director NameRalph Henry Richard
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(19 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 June 2001)
RoleFlour Miller
Correspondence Address28 Ringwood Avenue
London
N2 9NS
Director NameMr Andrew George James Creese
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(19 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 March 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressKlosters
Tickenham Hill
Tickenham
North Somerset
BS21 6SP
Director NameMr Peter Baker
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(22 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tallow Road
Brentford
Middlesex
TW8 8EU
Director NameMr Harrold Miles Warnick
Date of BirthDecember 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed15 June 1996(23 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 02 January 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPierscourt Pyebush Lane
Beaconsfield
Buckinghamshire
HP9 2RX
Director NameMr Martin Francis Connolly
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(28 years, 5 months after company formation)
Appointment Duration3 years (resigned 12 June 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Upland Drive
Hatfield
Hertfordshire
AL9 6PS
Director NameMr Anthony Guy Bowman
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(29 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 June 2003)
RoleFlour Miller & Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Arlesey Road
Ickleford
Hitchin
Hertfordshire
SG5 3UN
Director NameMr Peter Kevin Knight
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2004(31 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 January 2008)
RoleFlour Miller
Country of ResidenceUnited Kingdom
Correspondence Address226 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AD

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

750k at £0.1Incorporated National Association Of British & Irish Millers Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£651,065
Cash£660,419
Current Liabilities£12,248

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2012Full accounts made up to 31 December 2011 (11 pages)
12 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 September 2012Auditor's resignation (2 pages)
7 September 2012Auditor's resignation (2 pages)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
4 July 2012Application to strike the company off the register (3 pages)
4 July 2012Application to strike the company off the register (3 pages)
20 December 2011Statement of capital on 20 December 2011
  • GBP 1
(4 pages)
20 December 2011Statement of capital on 20 December 2011
  • GBP 1
(4 pages)
14 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(2 pages)
14 December 2011Statement by directors (1 page)
14 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
14 December 2011Statement by Directors (1 page)
14 December 2011Solvency Statement dated 30/11/11 (1 page)
14 December 2011Solvency statement dated 30/11/11 (1 page)
7 September 2011Full accounts made up to 31 December 2010 (10 pages)
7 September 2011Full accounts made up to 31 December 2010 (10 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
24 August 2010Full accounts made up to 31 December 2009 (8 pages)
24 August 2010Full accounts made up to 31 December 2009 (8 pages)
3 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
3 June 2010Director's details changed for David Stephen Barton on 30 May 2010 (2 pages)
3 June 2010Director's details changed for David Stephen Barton on 30 May 2010 (2 pages)
3 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
14 July 2009Director's Change of Particulars / simon devereux / 14/07/2009 / Title was: , now: mr; HouseName/Number was: , now: red cow barn; Street was: 16A east street, now: 41 aylesbury road; Post Code was: OX9 3JS, now: OX9 3AU; Country was: , now: england (2 pages)
14 July 2009Director's change of particulars / simon devereux / 14/07/2009 (2 pages)
12 June 2009Full accounts made up to 31 December 2008 (9 pages)
12 June 2009Full accounts made up to 31 December 2008 (9 pages)
3 June 2009Return made up to 30/05/09; full list of members (4 pages)
3 June 2009Return made up to 30/05/09; full list of members (4 pages)
23 June 2008Director appointed david stephen barton (2 pages)
23 June 2008Director appointed david stephen barton (2 pages)
23 June 2008Director appointed simon pryce devereux (2 pages)
23 June 2008Director appointed simon pryce devereux (2 pages)
23 June 2008Director appointed timothy james cook (2 pages)
23 June 2008Director appointed timothy james cook (2 pages)
23 June 2008Full accounts made up to 31 December 2007 (9 pages)
23 June 2008Full accounts made up to 31 December 2007 (9 pages)
19 June 2008Return made up to 30/05/08; full list of members (3 pages)
19 June 2008Appointment Terminated Director harold warnick (1 page)
19 June 2008Appointment terminated director peter knight (1 page)
19 June 2008Return made up to 30/05/08; full list of members (3 pages)
19 June 2008Appointment Terminated Director peter knight (1 page)
19 June 2008Appointment terminated director harold warnick (1 page)
26 June 2007Return made up to 30/05/07; no change of members (8 pages)
26 June 2007Return made up to 30/05/07; no change of members (8 pages)
18 May 2007Full accounts made up to 31 December 2006 (9 pages)
18 May 2007Full accounts made up to 31 December 2006 (9 pages)
16 June 2006Full accounts made up to 31 December 2005 (8 pages)
16 June 2006Return made up to 30/05/06; full list of members (8 pages)
16 June 2006Full accounts made up to 31 December 2005 (8 pages)
16 June 2006Return made up to 30/05/06; full list of members (8 pages)
13 July 2005Full accounts made up to 31 December 2004 (8 pages)
13 July 2005Full accounts made up to 31 December 2004 (8 pages)
16 June 2005Return made up to 30/05/05; full list of members (8 pages)
16 June 2005Return made up to 30/05/05; full list of members (8 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Full accounts made up to 31 December 2003 (9 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
24 June 2004Full accounts made up to 31 December 2003 (9 pages)
14 June 2004Return made up to 30/05/04; full list of members (8 pages)
14 June 2004Return made up to 30/05/04; full list of members (8 pages)
11 August 2003Full accounts made up to 31 December 2002 (9 pages)
11 August 2003Full accounts made up to 31 December 2002 (9 pages)
18 June 2003Director resigned (1 page)
18 June 2003Director resigned (1 page)
18 June 2003Return made up to 30/05/03; full list of members (8 pages)
18 June 2003Return made up to 30/05/03; full list of members (8 pages)
31 May 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 September 2002Full accounts made up to 31 March 2002 (8 pages)
20 September 2002Full accounts made up to 31 March 2002 (8 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 June 2002Return made up to 30/05/02; full list of members (13 pages)
18 June 2002Return made up to 30/05/02; full list of members (13 pages)
25 March 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 March 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 July 2001Director resigned (1 page)
8 July 2001New director appointed (2 pages)
8 July 2001New director appointed (2 pages)
8 July 2001Director resigned (1 page)
25 June 2001Full accounts made up to 31 December 2000 (8 pages)
25 June 2001Full accounts made up to 31 December 2000 (8 pages)
25 June 2001Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
(12 pages)
25 June 2001Return made up to 30/05/01; full list of members (12 pages)
11 July 2000Full accounts made up to 31 December 1999 (8 pages)
11 July 2000Full accounts made up to 31 December 1999 (8 pages)
30 June 2000New director appointed (2 pages)
30 June 2000New director appointed (2 pages)
9 June 2000Return made up to 30/05/00; full list of members (11 pages)
9 June 2000Return made up to 30/05/00; full list of members (11 pages)
10 May 2000Secretary resigned (1 page)
10 May 2000Secretary resigned (1 page)
10 May 2000New secretary appointed (2 pages)
10 May 2000New secretary appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
7 June 1999Return made up to 30/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 1999Return made up to 30/05/99; no change of members (7 pages)
23 September 1998Full accounts made up to 31 December 1997 (8 pages)
23 September 1998Full accounts made up to 31 December 1997 (8 pages)
4 June 1998Return made up to 30/05/98; no change of members (7 pages)
4 June 1998Return made up to 30/05/98; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
4 June 1998Director resigned (1 page)
4 June 1998Director resigned (1 page)
24 July 1997Full accounts made up to 31 December 1996 (9 pages)
24 July 1997Full accounts made up to 31 December 1996 (9 pages)
3 July 1997Return made up to 30/05/97; full list of members (10 pages)
3 July 1997Return made up to 30/05/97; full list of members (10 pages)
6 June 1997Director's particulars changed (1 page)
6 June 1997Director's particulars changed (1 page)
5 August 1996New director appointed (1 page)
5 August 1996Director resigned (2 pages)
5 August 1996Director resigned (2 pages)
25 July 1996Full accounts made up to 31 December 1995 (9 pages)
25 July 1996Full accounts made up to 31 December 1995 (9 pages)
19 June 1996Return made up to 30/05/96; full list of members (10 pages)
19 June 1996Return made up to 30/05/96; full list of members (10 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (4 pages)
22 September 1995Full accounts made up to 31 December 1994 (9 pages)
22 September 1995Full accounts made up to 31 December 1994 (9 pages)
20 June 1995Return made up to 30/05/95; full list of members (10 pages)
20 June 1995Return made up to 30/05/95; full list of members (14 pages)
21 April 1995New director appointed (2 pages)
21 April 1995Director resigned (2 pages)